ANPARTSSELSKABET AF 9. JANUAR 2002
Dissolved by declaration, 15 Jun 2005CVR 24328015Private limited company (ApS)Ikke-finansielle holdingselskaber (741500)Rungsted KystFounded 25 Jul 1945
Employees
1
CVR registry, 2001
Who Is Behind It
- Owner
CVR registers no owner holding 5% or more.
- Last director
Jesper Berninguntil 15 Jun 2005
Anne Krogtoftuntil 15 Jun 2005
Carsten Andreas Bodenhoffuntil 15 Jun 2005
Ownership
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
People
Current (0)
CVR lists no current officers for this company.
Former (18)
- Jesper BerningExecutive board 1 Mar 2002 to 15 Jun 2005, Board of directors 25 Jul 1945 to 9 Jan 2002
- Anne KrogtoftExecutive board 9 Jan 2002 to 15 Jun 2005, Board of directors 9 Jan 2002 to 9 Jan 2002
- Kaj Berner-JensenExecutive board 1 Jun 1992 to 1 Oct 1997, Board of directors 3 Feb 1992 to 19 Apr 1993
- Knud Erik Mørkøv KristiansenExecutive board 25 Jul 1945 to 1 Jun 1992
- Carsten Andreas BodenhoffExecutive board 25 Jul 1945 to 15 Jun 2005, Board of directors 25 Jul 1945 to 9 Jan 2002
- Kurt Anker NielsenBoard of directors 25 Jul 1945 to 30 Nov 1994
- Erik SørensenBoard of directors 3 Mar 1995 to 15 Dec 1995
- Povl Christian Lütken FrigastBoard of directors 17 May 1994 to 2 Feb 1998
- Ralph MeyrowitschBoard of directors 25 Jul 1945 to 22 Nov 1988
- Jens Christian FrandsenBoard of directors 19 Apr 1993 to 21 Sep 1993
- Kristian KoldingBoard of directors 21 Sep 1993 to 2 Feb 1998
- Knud EgebjergBoard of directors 25 Jul 1945 to 17 May 1994
- Kurt NielsenBoard of directors 25 Jul 1945 to 17 Dec 1997
- Hardy LarsenBoard of directors 25 Jul 1945 to 25 Jan 1988
- Torsten ViethBoard of directors 25 Jul 1945 to 12 May 1989
- Ulrik BülowBoard of directors 15 Dec 1995 to 2 Feb 1998
- Flemming Meyer HammershøyBoard of directors 25 Jul 1945 to 17 Dec 1997
- Svend Midtgaard MadsenAuditor 25 Jul 1945 to 25 Jan 1988
Roles Over Time
Former (18)
- Jesper Berning: Board of directors, 25 Jul 1945 to 9 Jan 2002; Executive board, 1 Mar 2002 to 15 Jun 2005.
- Anne Krogtoft: Executive board, 9 Jan 2002 to 15 Jun 2005; Board of directors, 9 Jan 2002 to 9 Jan 2002.
- Carsten Andreas Bodenhoff: Executive board, 25 Jul 1945 to 15 Jun 2005; Board of directors, 25 Jul 1945 to 9 Jan 2002.
- Povl Christian Lütken Frigast: Board of directors, 17 May 1994 to 2 Feb 1998.
- Kristian Kolding: Board of directors, 21 Sep 1993 to 2 Feb 1998.
- Ulrik Bülow: Board of directors, 15 Dec 1995 to 2 Feb 1998.
- Kurt Nielsen: Board of directors, 25 Jul 1945 to 17 Dec 1997.
- Flemming Meyer Hammershøy: Board of directors, 25 Jul 1945 to 17 Dec 1997.
- Kaj Berner-Jensen: Board of directors, 3 Feb 1992 to 19 Apr 1993; Executive board, 1 Jun 1992 to 1 Oct 1997.
- Erik Sørensen: Board of directors, 3 Mar 1995 to 15 Dec 1995.
- Kurt Anker Nielsen: Board of directors, 25 Jul 1945 to 30 Nov 1994.
- Knud Egebjerg: Board of directors, 25 Jul 1945 to 17 May 1994.
- Jens Christian Frandsen: Board of directors, 19 Apr 1993 to 21 Sep 1993.
- Knud Erik Mørkøv Kristiansen: Executive board, 25 Jul 1945 to 1 Jun 1992.
- Torsten Vieth: Board of directors, 25 Jul 1945 to 12 May 1989.
- Ralph Meyrowitsch: Board of directors, 25 Jul 1945 to 22 Nov 1988.
- Hardy Larsen: Board of directors, 25 Jul 1945 to 25 Jan 1988.
- Svend Midtgaard Madsen: Auditor, 25 Jul 1945 to 25 Jan 1988.
25 Jul 1945 to 20 Oct 2026.
Financials
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual Reports
Annual report 2004
1 Oct 2003 to 30 Sep 2004, published 3 Mar 2005
No file in the CVR archiveAnnual report 2003
1 Oct 2002 to 30 Sep 2003, published 2 Mar 2004
No file in the CVR archiveAnnual report 2002
1 Oct 2001 to 30 Sep 2002, published 1 Apr 2003
No file in the CVR archiveAnnual report 2001
1 Oct 2000 to 30 Sep 2001, published 20 Jan 2002
No file in the CVR archiveAnnual report 2000
1 Oct 1999 to 30 Sep 2000, published 1 Apr 2001
No file in the CVR archive
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Vallerødgade 6
2960 Rungsted Kyst
Hørsholm Municipality - CVR record last changed
- 18 Dec 2021
- Data read
- 20 Oct 2026
Production Units
2 registered in CVR.
- BODENHOFF HOLDING A/S
P-number 100645933415, 9999 Ukendt
- ANPARTSSELSKABET AF 9. JANUAR 2002
P-number 1004276691Vallerødgade 6, 2960 Rungsted Kyst
Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
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